The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Southern, Andrew George
    Ceo born in January 1975
    Individual (84 offsprings)
    Officer
    2013-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Slingsby, Thomas James
    Property Developer born in September 1988
    Individual (37 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 3
    843, Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-08-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Fisher, Edward Alexander
    Company Director born in January 1986
    Individual (4 offsprings)
    Officer
    2017-12-20 ~ 2018-07-18
    OF - Director → CIF 0
    Fisher, Edward Alexander
    Property Developer born in January 1986
    Individual (4 offsprings)
    2017-01-01 ~ 2019-08-13
    OF - Director → CIF 0
  • 2
    Mr Andrew George Southern
    Born in January 1975
    Individual (84 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Slingsby, Thomas James
    Company Director born in September 1988
    Individual (37 offsprings)
    Officer
    2017-12-20 ~ 2018-07-18
    OF - Director → CIF 0
parent relation
Company in focus

SOUTHERN GROVE REAL ESTATE LIMITED

Previous name
SOUTHERN GROVE REAL ESTATE FIVE LIMITED - 2013-08-28
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
235,155 GBP2023-12-31
233,877 GBP2022-12-31
Fixed Assets - Investments
21,830,132 GBP2023-12-31
21,830,132 GBP2022-12-31
Fixed Assets
22,065,287 GBP2023-12-31
22,064,009 GBP2022-12-31
Debtors
7,566,281 GBP2023-12-31
7,857,448 GBP2022-12-31
Cash at bank and in hand
2,969,998 GBP2023-12-31
339,416 GBP2022-12-31
Current Assets
10,536,279 GBP2023-12-31
8,196,864 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,746,840 GBP2023-12-31
-4,639,202 GBP2022-12-31
Net Current Assets/Liabilities
4,789,439 GBP2023-12-31
3,557,662 GBP2022-12-31
Total Assets Less Current Liabilities
26,854,726 GBP2023-12-31
25,621,671 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-189,982 GBP2023-12-31
-266,240 GBP2022-12-31
Net Assets/Liabilities
26,659,350 GBP2023-12-31
25,350,037 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Revaluation reserve
5,000,000 GBP2023-12-31
5,000,000 GBP2022-12-31
Other miscellaneous reserve
16,808,399 GBP2023-12-31
16,808,399 GBP2022-12-31
Retained earnings (accumulated losses)
4,850,851 GBP2023-12-31
3,541,538 GBP2022-12-31
Equity
26,659,350 GBP2023-12-31
25,350,037 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2023-12-31
166,555 GBP2022-12-31
Other
568,742 GBP2023-12-31
457,875 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
568,742 GBP2023-12-31
624,430 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-166,555 GBP2023-01-01 ~ 2023-12-31
Other
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-166,555 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
141,572 GBP2022-12-31
Other
333,587 GBP2023-12-31
248,981 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
333,587 GBP2023-12-31
390,553 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
24,983 GBP2023-01-01 ~ 2023-12-31
Other
84,606 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
109,589 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-166,555 GBP2023-01-01 ~ 2023-12-31
Other
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-166,555 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2023-12-31
24,983 GBP2022-12-31
Other
235,155 GBP2023-12-31
208,894 GBP2022-12-31
Investments in group undertakings and participating interests
21,810,132 GBP2023-12-31
21,810,132 GBP2022-12-31
Other Investments Other Than Loans
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Amounts invested in assets
Non-current
21,830,132 GBP2023-12-31
21,830,132 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
17,257 GBP2023-12-31
17,257 GBP2022-12-31
Amounts Owed By Related Parties
3,743,288 GBP2023-12-31
Current
3,934,432 GBP2022-12-31
Other Debtors
Amounts falling due within one year
3,805,736 GBP2023-12-31
3,905,759 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
7,566,281 GBP2023-12-31
7,857,448 GBP2022-12-31
Trade Creditors/Trade Payables
Current
296,207 GBP2023-12-31
490,039 GBP2022-12-31
Amounts owed to group undertakings
Current
625,152 GBP2023-12-31
933,654 GBP2022-12-31
Corporation Tax Payable
Current
339,044 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
104,198 GBP2023-12-31
12,223 GBP2022-12-31
Other Creditors
Current
4,382,239 GBP2023-12-31
3,203,286 GBP2022-12-31
Creditors
Current
5,746,840 GBP2023-12-31
4,639,202 GBP2022-12-31
Other Creditors
Non-current
189,982 GBP2023-12-31
266,240 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2023-12-31
90,048 GBP2022-12-31
Related profiles found in government register
  • SOUTHERN GROVE REAL ESTATE LIMITED
    Info
    SOUTHERN GROVE REAL ESTATE FIVE LIMITED - 2013-08-28
    Registered number 08627197
    843 Finchley Road, London NW11 8NA
    Private Limited Company incorporated on 2013-07-29 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • SOUTHERN GROVE REAL ESTATE LIMITED
    S
    Registered number 8627197
    843, Finchley Road, London, United Kingdom, NW11 8NA
    CIF 1
  • SOUTHERN GROVE REAL ESTATE LIMITED
    S
    Registered number missing
    843, Finchley Road, London, England, NW11 8NA
    Limited Company
    CIF 2
  • SOUTHERN GROVE REAL ESTATE LIMITED
    S
    Registered number 08627197
    843, 843, Finchley Road, London, United Kingdom, NW11 8NA
    Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 32
  • 1
    843 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,266,500 GBP2023-12-31
    Person with significant control
    2019-08-21 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    843 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,417,600 GBP2023-12-31
    Person with significant control
    2019-09-11 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 3
    843 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    18,949 GBP2023-12-31
    Person with significant control
    2021-10-22 ~ now
    CIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    HERMES RE LIMITED - 2020-05-07
    843 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-09-11 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 5
    843 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    504,368 GBP2023-12-31
    Person with significant control
    2019-07-24 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 6
    AEOLUS RE LIMITED - 2020-05-28
    843 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -192,403 GBP2022-12-31
    Person with significant control
    2019-08-21 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 7
    SOUTHERN GROVE TRADING 2 LIMITED - 2020-06-30
    KRATOS RE LIMITED - 2020-03-11
    843 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2019-10-04 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 8
    843 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2020-11-13 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 9
    ZEUS RE LIMITED - 2020-02-14
    843 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -368,882 GBP2023-12-31
    Person with significant control
    2019-10-04 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 10
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-03-25 ~ dissolved
    CIF 37 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 11
    843 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    514,325 GBP2023-12-31
    Person with significant control
    2019-02-26 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 12
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,405 GBP2020-12-31
    Person with significant control
    2018-09-29 ~ dissolved
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 13
    SOUTHERN GROVE TRADING 1 LIMITED - 2020-11-06
    HYPNOS RE LIMITED - 2020-03-11
    843 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -247,783 GBP2023-12-31
    Person with significant control
    2019-10-04 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 14
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -260,969 GBP2019-12-31
    Person with significant control
    2019-02-14 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 15
    843 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-08-04 ~ now
    CIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 38 - Right to appoint or remove directors as a member of a firm → OE
  • 16
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,399,179 GBP2021-12-31
    Person with significant control
    2018-08-17 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 17
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -514,793 GBP2019-12-31
    Person with significant control
    2019-02-15 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 18
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -273,215 GBP2023-12-31
    Person with significant control
    2019-01-25 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 19
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-12-06 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 20
    SOUTHERN GROVE REAL ESTATE THREE LIMITED - 2023-09-25
    SOUTHERN GROVE BOURNEMOUTH LIMITED - 2020-07-22
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2018-06-01 ~ dissolved
    CIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 21
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-03 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 22
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    87 GBP2021-12-31
    Person with significant control
    2018-10-25 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 23
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Person with significant control
    2018-10-24 ~ dissolved
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 24
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-02-06 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 25
    843 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -623,340 GBP2022-12-31
    Person with significant control
    2019-08-07 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 26
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-05 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 27
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2019-02-18 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 28
    843 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-11-13 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 29
    SOUTHERN GROVE SECURITY LIMITED - 2022-05-26
    843 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2018-02-08 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 30
    TITANIUM SECURITY AND PROTECTION LIMITED - 2020-04-24
    ARROW SECURITY AND PROTECTION LTD - 2019-05-21
    ARROW SECURITIES LIMITED - 2017-09-27
    843 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,297 GBP2023-12-31
    Officer
    2017-09-07 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2017-09-07 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 31
    URANUS RE LIMITED - 2020-02-14
    843 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -501,844 GBP2023-12-31
    Person with significant control
    2019-09-12 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 32
    843 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Person with significant control
    2021-06-09 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 7
  • 1
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-08-21 ~ 2019-09-27
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-08-19 ~ 2019-09-27
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    843 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-08-03 ~ 2024-09-13
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 4
    Centre Block 4th Floor Central Court, Knoll Rise, Orpington, Kent
    Liquidation Corporate (3 parents)
    Person with significant control
    2023-01-11 ~ 2024-09-13
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-01-14 ~ 2019-05-29
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 6
    843 Finchley Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-02-25 ~ 2024-09-13
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    SOUTHERN GROVE TRADING 3 LIMITED - 2020-06-24
    PROMETHEUS RE LIMITED - 2020-03-11
    843 Finchley Road, London, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    342,335 GBP2023-12-31
    Person with significant control
    2019-09-12 ~ 2024-10-10
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.